Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INFUSE SECURITY LIMITED
Company Information for

INFUSE SECURITY LIMITED

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
09317834
Private Limited Company
Active

Company Overview

About Infuse Security Ltd
INFUSE SECURITY LIMITED was founded on 2014-11-19 and has its registered office in Derby. The organisation's status is listed as "Active". Infuse Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFUSE SECURITY LIMITED
 
Legal Registered Office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
PRIDE PARK
DERBY
DE24 8HG
 
Previous Names
INFUSE TECHNOLOGY LIMITED30/08/2021
Filing Information
Company Number 09317834
Company ID Number 09317834
Date formed 2014-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB440002073  
Last Datalog update: 2024-01-08 10:49:20
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INFUSE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JAMES OLIVER JOHN BAGLEY
 Director 2014-11-19
ANDREW RICHARD DELVE
 Director 2017-12-01
JOHN PETER FARNSWORTH
 Director 2017-12-01
PAUL HOWARD
 Director 2017-12-01
BRUCE JAMES MONTGOMERY
 Director 2017-12-01
DAVID JONATHAN NELSON
 Director 2017-12-01
DEAN ANTHONY NELSON
 Director 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLIVER JOHN BAGLEY EVERLONG WEALTH LIMITED Director 2014-12-04 CURRENT 2003-09-08 Active
JAMES OLIVER JOHN BAGLEY INFUSE TECH LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
JAMES OLIVER JOHN BAGLEY PKF SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
JAMES OLIVER JOHN BAGLEY INFUSE TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
JAMES OLIVER JOHN BAGLEY PKF SC ADVISORY LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
JAMES OLIVER JOHN BAGLEY PKF SMITH COOPER HOLDINGS LIMITED Director 2011-10-01 CURRENT 2007-04-02 Active
ANDREW RICHARD DELVE SC ACORN LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
ANDREW RICHARD DELVE EVERLONG WEALTH LIMITED Director 2014-12-04 CURRENT 2003-09-08 Active
ANDREW RICHARD DELVE SC DIRECTOR LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2018-02-20
ANDREW RICHARD DELVE PKF SMITH COOPER SYSTEMS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANDREW RICHARD DELVE SC PENSION SUPPORT SERVICES LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW RICHARD DELVE MASTERMOVER SERVICE AND RENTALS LIMITED Director 2012-04-25 CURRENT 2000-06-15 Active
ANDREW RICHARD DELVE SC AUDIT AND ASSURANCE SERVICES LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
ANDREW RICHARD DELVE PKF SC ADVISORY LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ANDREW RICHARD DELVE INFUSE TECHNOLOGY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ANDREW RICHARD DELVE M-MOVER HOLDINGS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
ANDREW RICHARD DELVE MASTERMOVER LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
ANDREW RICHARD DELVE PKF SMITH COOPER HOLDINGS LIMITED Director 2007-07-27 CURRENT 2007-04-02 Active
ANDREW RICHARD DELVE MASTERMOVER INTERNATIONAL LIMITED Director 2007-02-26 CURRENT 1994-10-20 Active
ANDREW RICHARD DELVE SMITH COOPER IT SOLUTIONS & SERVICES LIMITED Director 2003-09-30 CURRENT 1999-06-17 Active - Proposal to Strike off
ANDREW RICHARD DELVE PKF SMITH COOPER AUDIT LIMITED Director 2003-08-07 CURRENT 1996-07-30 Active
JOHN PETER FARNSWORTH PKF SMITH COOPER HOLDINGS LIMITED Director 2016-11-30 CURRENT 2007-04-02 Active
JOHN PETER FARNSWORTH PKF SMITH COOPER SYSTEMS LIMITED Director 2016-11-30 CURRENT 2014-08-07 Active
JOHN PETER FARNSWORTH PKF SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
JOHN PETER FARNSWORTH INFUSE TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
JOHN PETER FARNSWORTH PKF SC ADVISORY LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
PAUL HOWARD INFUSE TECHNOLOGY LIMITED Director 2015-05-01 CURRENT 2011-06-07 Active
BRUCE JAMES MONTGOMERY PKF SMITH COOPER HOLDINGS LIMITED Director 2016-11-30 CURRENT 2007-04-02 Active
BRUCE JAMES MONTGOMERY PKF SMITH COOPER SYSTEMS LIMITED Director 2016-11-30 CURRENT 2014-08-07 Active
BRUCE JAMES MONTGOMERY PKF SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
BRUCE JAMES MONTGOMERY INFUSE TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
BRUCE JAMES MONTGOMERY PKF SC ADVISORY LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
DAVID JONATHAN NELSON PKF SMITH COOPER HOLDINGS LIMITED Director 2016-11-30 CURRENT 2007-04-02 Active
DAVID JONATHAN NELSON PKF SMITH COOPER SYSTEMS LIMITED Director 2016-11-30 CURRENT 2014-08-07 Active
DAVID JONATHAN NELSON THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED Director 2016-10-19 CURRENT 2014-11-18 Active
DAVID JONATHAN NELSON SC ACORN LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
DAVID JONATHAN NELSON PKF SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
DAVID JONATHAN NELSON INFUSE TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
DAVID JONATHAN NELSON PKF SC ADVISORY LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
DEAN ANTHONY NELSON PKF SMITH COOPER HOLDINGS LIMITED Director 2016-11-30 CURRENT 2007-04-02 Active
DEAN ANTHONY NELSON PKF SMITH COOPER SYSTEMS LIMITED Director 2016-11-30 CURRENT 2014-08-07 Active
DEAN ANTHONY NELSON PKF SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
DEAN ANTHONY NELSON INFUSE TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
DEAN ANTHONY NELSON PKF SC ADVISORY LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JOHN PETER FARNSWORTH
2024-05-03APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES MONTGOMERY
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-09-26Director's details changed for Mr Dean Anthony Nelson on 2022-09-26
2022-09-26CH01Director's details changed for Mr Dean Anthony Nelson on 2022-09-26
2022-09-21PSC05Change of details for Smith Cooper It Services Limited as a person with significant control on 2022-09-21
2022-09-21CH01Director's details changed for Mr David Jonathan Nelson on 2022-09-21
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM St Helens House King Street Derby Derbyshire DE1 3EE
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-30RES15CHANGE OF COMPANY NAME 30/08/21
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD DELVE
2017-12-18AP01DIRECTOR APPOINTED MR DEAN ANTHONY NELSON
2017-12-18AP01DIRECTOR APPOINTED MR DAVID JONATHAN NELSON
2017-12-18AP01DIRECTOR APPOINTED MR PAUL HOWARD
2017-12-18AP01DIRECTOR APPOINTED MR BRUCE JAMES MONTGOMERY
2017-12-18AP01DIRECTOR APPOINTED MR JOHN PETER FARNSWORTH
2017-12-18AP01DIRECTOR APPOINTED MR ANDREW RICHARD DELVE
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-10PSC07CESSATION OF JAMES OLIVER JOHN BAGLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10PSC02Notification of Smith Cooper It Services Limited as a person with significant control on 2017-10-09
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0119/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INFUSE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFUSE SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFUSE SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFUSE SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of INFUSE SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFUSE SECURITY LIMITED
Trademarks
We have not found any records of INFUSE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFUSE SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFUSE SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFUSE SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFUSE SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFUSE SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE24 8HG